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Company Information for

TIME FINANCE PLC

2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH,
Company Registration Number
05845866
Public Limited Company
Active

Company Overview

About Time Finance Plc
TIME FINANCE PLC was founded on 2006-06-14 and has its registered office in Bath. The organisation's status is listed as "Active". Time Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TIME FINANCE PLC
 
Legal Registered Office
2ND FLOOR, ST JAMES HOUSE THE SQUARE
LOWER BRISTOL ROAD
BATH
BA2 3BH
Other companies in BA1
 
Previous Names
1PM PLC06/12/2020
Filing Information
Company Number 05845866
Company ID Number 05845866
Date formed 2006-06-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 30/11/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB901242280  
Last Datalog update: 2024-07-05 17:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME FINANCE PLC
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Companies with same name TIME FINANCE PLC
The following companies were found which have the same name as TIME FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIME FINANCE LIMITED GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG Dissolved Company formed on the 1993-11-25
TIME FINANCE APPOINTMENTS LTD 2ND FLOOR 6-8 MUSEUM STREET IPSWICH IP1 1HT Active Company formed on the 2014-06-06
TIME FINANCE AND LEASING PRIVATE LIMITED CEEBROS CENTRE 45 MONTIETH RDEGMORE MADRAS-8. EGMORE MADRAS-8. Tamil Nadu STRIKE OFF Company formed on the 1990-12-14
TIME FINANCE AND HOMELOANS PTY LTD WA 6153 Active Company formed on the 2009-01-08
Time Finance Corporation Dissolved Company formed on the 0000-00-00
TIME FINANCE SERVICE INC OF MIAMI FL Inactive Company formed on the 1960-02-15
TIME FINANCE SERVICE INC OF ORLANDO FL Inactive Company formed on the 1960-02-15
TIME FINANCE CORP 303 SE 17TH ST. FT LAUDERDALE FL Inactive Company formed on the 1967-05-08
TIME FINANCE SERVICE INC OF DAYTONA BEACH FLA FL Inactive Company formed on the 1951-12-28
TIME FINANCE, INC. 4021 66TH STREET NORTH ST. PETERSBURG FL 33709 Active Company formed on the 1985-11-26
TIME FINANCE SERVICE INC OF ST AUGUSTINE FL Inactive Company formed on the 1960-02-15
TIME FINANCE COMPANY, INC. 4617 HARVEST LN SACHSE TX 75048 Active Company formed on the 1979-04-19
TIME FINANCE INC Georgia Unknown
TIME FINANCE COMPANY OF VIRGINIA California Unknown
TIME FINANCE COMPANY California Unknown
TIME FINANCE COMPANY OF MANCHESTER California Unknown
TIME FINANCE OF NORTH CAROLINA LLC North Carolina Unknown
TIME FINANCE OF PLYMOUTH N C INC North Carolina Unknown
TIME FINANCE INC North Carolina Unknown
TIME FINANCE INC Georgia Unknown

Company Officers of TIME FINANCE PLC

Current Directors
Officer Role Date Appointed
JENNIFER BODEY
 Company Secretary 2018-06-01
JOHN NEWMAN
 Director 2015-08-26
MICHAEL FRANCIS NOLAN
 Director 2015-08-26
EDWARD JOHN RIMMER
 Director 2017-06-08
JAMES MATTHEW ARTHUR ROBERTS
 Director 2017-05-02
RONALD RUSSELL
 Director 2009-10-01
RICHARD IAN SMITH
 Director 2014-01-27
JULIAN PHILIP TELLING
 Director 2015-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RICHARD CASE
 Company Secretary 2014-10-17 2018-06-01
HELEN MARGARET WALKER
 Director 2008-11-11 2017-05-18
HAZEL JACQUES
 Director 2015-08-26 2017-03-24
MARIA-LOUISE LEWIS
 Director 2007-10-01 2016-01-15
RODNEY OWEN CHANNON
 Company Secretary 2007-05-17 2014-10-17
RODNEY OWEN CHANNON
 Director 2007-05-17 2014-10-17
MICHAEL RICHARD JOHNSON
 Director 2007-02-09 2013-09-10
RONALD RUSSELL
 Director 2009-05-29 2009-10-01
PAUL DAVID CONNELL
 Director 2007-10-18 2009-05-29
ANTHONY FFRANCON WILLIAMS
 Director 2006-07-03 2007-10-18
JOHN DAVID GEORGE STICKLEY
 Director 2006-07-03 2007-05-31
JAMES PETER BENSON
 Company Secretary 2006-07-03 2007-05-17
JAMES PETER BENSON
 Director 2006-07-03 2007-03-19
STEPHEN MARTIN GREY
 Director 2006-07-03 2007-03-19
IMCO SECRETARY LIMITED
 Company Secretary 2006-06-14 2006-07-03
IMCO DIRECTOR LIMITED
 Director 2006-06-14 2006-07-03
IMCO SECRETARY LIMITED
 Director 2006-06-14 2006-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS NOLAN BELL FINANCE LIMITED Director 2017-04-11 CURRENT 2000-06-07 Active - Proposal to Strike off
MICHAEL FRANCIS NOLAN KMPD INVESTMENTS LTD Director 2016-06-17 CURRENT 2016-06-17 Active
MICHAEL FRANCIS NOLAN TIME HARD ASSET FINANCE LIMITED Director 2016-03-22 CURRENT 2006-06-01 Active
MICHAEL FRANCIS NOLAN HARROGATE LEASING LIMITED Director 2013-08-08 CURRENT 2006-07-04 Dissolved 2016-05-24
MICHAEL FRANCIS NOLAN KCAS RENTALS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2013-11-12
MICHAEL FRANCIS NOLAN UNIQUE LEASING LIMITED Director 2009-10-01 CURRENT 2007-08-08 Dissolved 2016-05-24
EDWARD JOHN RIMMER POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 2013-01-08 Active - Proposal to Strike off
EDWARD JOHN RIMMER TIME INVOICE FINANCE LIMITED Director 2017-06-29 CURRENT 2007-05-30 Active
EDWARD JOHN RIMMER CHILTON WILLIAMS LIMITED Director 2017-06-08 CURRENT 2008-05-06 Active
EDWARD JOHN RIMMER TIME COMMERCIAL FINANCE LIMITED Director 2017-06-08 CURRENT 2016-07-08 Active
EDWARD JOHN RIMMER TIME INVOICE FINANCE (SOUTH) LIMITED Director 2017-06-08 CURRENT 2005-10-14 Active - Proposal to Strike off
EDWARD JOHN RIMMER GENER8 FINANCE HOLDINGS LIMITED Director 2017-06-08 CURRENT 2015-01-16 Active
EDWARD JOHN RIMMER SYSTEM TRAINING LIMITED Director 2014-12-31 CURRENT 2012-08-22 Dissolved 2016-01-12
JAMES MATTHEW ARTHUR ROBERTS SPEAKERTONE LIMITED Director 2018-02-23 CURRENT 1991-03-05 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 2013-01-08 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS TIME INVOICE FINANCE LIMITED Director 2017-06-29 CURRENT 2007-05-30 Active
JAMES MATTHEW ARTHUR ROBERTS CLOCK FINANCE LIMITED Director 2017-06-26 CURRENT 2016-11-16 Active
JAMES MATTHEW ARTHUR ROBERTS CHILTON WILLIAMS LIMITED Director 2017-06-08 CURRENT 2008-05-06 Active
JAMES MATTHEW ARTHUR ROBERTS TIME INVOICE FINANCE (SOUTH) LIMITED Director 2017-06-08 CURRENT 2005-10-14 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS GENER8 FINANCE HOLDINGS LIMITED Director 2017-06-08 CURRENT 2015-01-16 Active
JAMES MATTHEW ARTHUR ROBERTS TIME COMMERCIAL FINANCE LIMITED Director 2017-05-11 CURRENT 2016-07-08 Active
JAMES MATTHEW ARTHUR ROBERTS BELL FINANCE LIMITED Director 2017-05-02 CURRENT 2000-06-07 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS TIME HARD ASSET FINANCE LIMITED Director 2017-05-02 CURRENT 2006-06-01 Active
JAMES MATTHEW ARTHUR ROBERTS INTELLIGENT FINANCING LIMITED Director 2017-05-02 CURRENT 2010-01-06 Active
JAMES MATTHEW ARTHUR ROBERTS MH HOLDINGS (UK) LIMITED Director 2017-05-02 CURRENT 2012-08-14 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS TIME VENDOR FINANCE LIMITED Director 2017-05-02 CURRENT 1987-03-19 Active
JAMES MATTHEW ARTHUR ROBERTS TIME BROKER FINANCE LIMITED Director 2017-05-02 CURRENT 1998-12-10 Active
RICHARD IAN SMITH RORY SMITH ELECTRICAL LIMITED Director 2018-05-12 CURRENT 2017-12-04 Active - Proposal to Strike off
RICHARD IAN SMITH BELL FINANCE LIMITED Director 2018-02-23 CURRENT 2000-06-07 Active - Proposal to Strike off
RICHARD IAN SMITH TIME HARD ASSET FINANCE LIMITED Director 2018-02-23 CURRENT 2006-06-01 Active
RICHARD IAN SMITH CHILTON WILLIAMS LIMITED Director 2018-02-23 CURRENT 2008-05-06 Active
RICHARD IAN SMITH CAR FINANCE 2U LTD Director 2018-02-23 CURRENT 2008-11-13 Active
RICHARD IAN SMITH INTELLIGENT FINANCING LIMITED Director 2018-02-23 CURRENT 2010-01-06 Active
RICHARD IAN SMITH MH HOLDINGS (UK) LIMITED Director 2018-02-23 CURRENT 2012-08-14 Active - Proposal to Strike off
RICHARD IAN SMITH POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED Director 2018-02-23 CURRENT 2013-01-08 Active - Proposal to Strike off
RICHARD IAN SMITH TIME VENDOR FINANCE LIMITED Director 2018-02-23 CURRENT 1987-03-19 Active
RICHARD IAN SMITH TIME INVOICE FINANCE (SOUTH) LIMITED Director 2018-02-23 CURRENT 2005-10-14 Active - Proposal to Strike off
RICHARD IAN SMITH TIME INVOICE FINANCE LIMITED Director 2018-02-23 CURRENT 2007-05-30 Active
RICHARD IAN SMITH GENER8 FINANCE HOLDINGS LIMITED Director 2018-02-23 CURRENT 2015-01-16 Active
RICHARD IAN SMITH SPEAKERTONE LIMITED Director 2018-02-23 CURRENT 1991-03-05 Active - Proposal to Strike off
RICHARD IAN SMITH CLOCK FINANCE LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RICHARD IAN SMITH TIME COMMERCIAL FINANCE LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
RICHARD IAN SMITH OPSIRX HOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-08
RICHARD IAN SMITH OPSIRX PHARMACEUTICALS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-08
RICHARD IAN SMITH TIME BROKER FINANCE LIMITED Director 2014-01-27 CURRENT 1998-12-10 Active
RICHARD IAN SMITH SPHERICAL BLADE LIMITED Director 2004-09-15 CURRENT 2004-09-15 Dissolved 2014-09-30
RICHARD IAN SMITH RISCAPITAL LIMITED Director 2004-04-30 CURRENT 2004-04-30 Liquidation
JULIAN PHILIP TELLING BRISTOL PRIVATE EQUITY LIMITED Director 2016-04-01 CURRENT 2016-03-08 Active
JULIAN PHILIP TELLING QUARTET COMMUNITY FOUNDATION Director 2015-03-11 CURRENT 2000-04-19 Active
JULIAN PHILIP TELLING 7 JESMOND ROAD MANAGEMENT CO. LIMITED Director 2012-06-01 CURRENT 1988-04-08 Active
JULIAN PHILIP TELLING BRISTOL GROUNDSCHOOL LIMITED Director 2010-10-15 CURRENT 1991-09-05 Active
JULIAN PHILIP TELLING DYNAMIC HEATING SERVICES LIMITED Director 2009-04-24 CURRENT 1977-08-25 Active
JULIAN PHILIP TELLING AQUARELA DEVELOPMENTS LIMITED Director 2008-05-28 CURRENT 2007-05-03 Active
JULIAN PHILIP TELLING JULIAN TELLING CONSULTING LIMITED Director 2008-04-15 CURRENT 2008-04-14 Active
JULIAN PHILIP TELLING CAPITECS LIMITED Director 1995-09-18 CURRENT 1995-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-11-17Resolutions passed:<ul><li>Resolution on securities</ul>
2023-09-22DIRECTOR APPOINTED MR PAUL GRANT SELF HIRD
2023-09-22DIRECTOR APPOINTED MRS TRACY ELAINE WATKINSON
2023-06-20CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-07Register inspection address changed from Neville House, 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
2022-11-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-09-16TM02Termination of appointment of Jennifer Woloschuk on 2022-09-13
2022-09-13Appointment of Miss Jennifer Woloschuk as company secretary on 2022-09-13
2022-09-13AP03Appointment of Miss Jennifer Woloschuk as company secretary on 2022-09-13
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-04-25AP03Appointment of Mr James Matthew Arthur Roberts as company secretary on 2022-04-14
2022-04-22TM02Termination of appointment of Jennifer Bodey on 2022-04-14
2021-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN
2021-11-03RES13Resolutions passed:
  • Company business 21/10/2021
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ALTER ARTICLES
2021-11-03MEM/ARTSARTICLES OF ASSOCIATION
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-09AP01DIRECTOR APPOINTED MRS TANYA RAYNES
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SMITH
2021-02-23AP01DIRECTOR APPOINTED MR EDWARD JOHN RIMMER
2020-12-06RES15CHANGE OF COMPANY NAME 06/12/20
2020-10-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Accounts received / auditors reappointed / directors re-elected 22/10/2020
2020-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN RIMMER
2020-01-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600128067Y2020 ASIN: GB00BCDBXK43
2019-11-19MEM/ARTSARTICLES OF ASSOCIATION
2019-11-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution alteration of articles
2019-11-08SH0127/08/19 STATEMENT OF CAPITAL GBP 8620754
2019-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-07-15SH0123/10/18 STATEMENT OF CAPITAL GBP 8759643
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058458660006
2019-01-23SH0123/10/18 STATEMENT OF CAPITAL GBP 8620754
2019-01-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600117618Y2019 ASIN: GB00BCDBXK43
2018-11-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 25/10/2018
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-09-12DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600114368Y2018 ASIN: GB00BCDBXK43
2018-08-24PSC08Notification of a person with significant control statement
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS NOLAN
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058458660005
2018-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-04AP03Appointment of Jennifer Bodey as company secretary on 2018-06-01
2018-06-04TM02Termination of appointment of Thomas Richard Case on 2018-06-01
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058458660004
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 8620754
2018-04-30SH0106/03/18 STATEMENT OF CAPITAL GBP 8620754
2018-02-13CH01Director's details changed for Mr Richard Ian Smith on 2018-02-13
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 8618916
2018-01-30SH0129/01/18 STATEMENT OF CAPITAL GBP 8618916
2018-01-29SH0126/01/18 STATEMENT OF CAPITAL GBP 8617813.2
2017-11-11LATEST SOC11/11/17 STATEMENT OF CAPITAL;GBP 8610093.6
2017-11-11SH0106/11/17 STATEMENT OF CAPITAL GBP 8610093.6
2017-11-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-08RES13Resolutions passed:
  • Co business 09/10/2017
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-27SH0128/09/17 STATEMENT OF CAPITAL GBP 8380309.8
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-09-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600104109Y2017 ASIN: GB00BCDBXK43
2017-08-08SH0116/05/17 STATEMENT OF CAPITAL GBP 8380133.2
2017-06-27RES13APPROVAL OF LONG TERM INCENTIVE PLAN 07/06/2017
2017-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 8375005.2
2017-06-13SH0108/06/17 STATEMENT OF CAPITAL GBP 8375005.2
2017-06-09AP01DIRECTOR APPOINTED MR EDWARD JOHN RIMMER
2017-06-07PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (SUBS SHS CLAIMS PURPS) for COAF: UK600100668Y2017 ASIN: GB00BYX1K292
2017-06-07PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (EXCESS) for COAF: UK600100669Y2017 ASIN: GB00BYX1K300
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WALKER
2017-05-18RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.1 for COAF: UK600100594Y2017 ASIN: GB00BCDBXK43
2017-05-18PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (SUBS SHS CLAIMS PURPS) for COAF: UK600100668Y2017 ASIN: GB00BYX1K292
2017-05-18PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (EXCESS) for COAF: UK600100669Y2017 ASIN: GB00BYX1K300
2017-05-15RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.1 for COAF: UK600100594Y2017 ASIN: GB00BCDBXK43
2017-05-05AP01DIRECTOR APPOINTED MR JAMES MATTHEW ARTHUR ROBERTS
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 5488893.5
2017-04-07RP04SH01SECOND FILED SH01 - 14/03/17 STATEMENT OF CAPITAL GBP 5488893.50
2017-04-07ANNOTATIONClarification
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL JACQUES
2017-03-21SH0102/02/17 STATEMENT OF CAPITAL GBP 5453495.3
2017-03-21SH0114/03/17 STATEMENT OF CAPITAL GBP 5452377.1
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058458660003
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 5452377.1
2016-12-09SH0101/12/16 STATEMENT OF CAPITAL GBP 5452377.1
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 5449473
2016-11-22SH0130/09/16 STATEMENT OF CAPITAL GBP 5449473
2016-10-26RES13COMPANY APPOINTMENTS AND OTHER COMPANY BUSINESS 30/09/2016
2016-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600093852Y2016 ASIN: GB00BCDBXK43
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RONALD RUSSELL
2016-07-28AP01DIRECTOR APPOINTED MR RONALD RUSSELL
2016-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RICHARD CASE / 28/07/2016
2016-07-28Annotation
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 5253446.3
2016-07-15AR0114/06/16 NO MEMBER LIST
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL / 15/07/2016
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIA-LOUISE LEWIS
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-14ANNOTATIONClarification
2015-09-14RP04SECOND FILING FOR FORM SH01
2015-09-02AP01DIRECTOR APPOINTED MS HAZEL JACQUES
2015-09-02AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS NOLAN
2015-09-02AP01DIRECTOR APPOINTED MR JULIAN PHILIP TELLING
2015-09-02AP01DIRECTOR APPOINTED MR JOHN NEWMAN
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 5253446
2015-08-26SH0128/07/15 STATEMENT OF CAPITAL GBP 5253446
2015-08-26LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 5253446
2015-08-26SH0128/07/15 STATEMENT OF CAPITAL GBP 5253446
2015-08-25PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600082239Y2015 ASIN: GB00BZ03B775
2015-08-25PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (EXCESS) for COAF: UK600082247Y2015 ASIN: GB00BZ03B999
2015-07-28RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.1 for COAF: UK600082238Y2015 ASIN: GB00BCDBXK43
2015-07-28PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600082239Y2015 ASIN: GB00BZ03B775
2015-07-28PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (EXCESS) for COAF: UK600082247Y2015 ASIN: GB00BZ03B999
2015-07-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600082053Y2015 ASIN: GB00BCDBXK43
2015-06-24AR0114/06/15 NO MEMBER LIST
2015-01-26SH0122/10/14 STATEMENT OF CAPITAL GBP 3685457.00
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 15 ST JAMES'S PARADE BATH SOMERSET BA1 1UL
2014-12-11SH0120/10/14 STATEMENT OF CAPITAL GBP 3623162.00
2014-11-06RES13ADOPTION BY COMPANY OF NEW SHARE SCHEMES, COMPANY BUSINESS 17/10/2014
2014-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-06SH0117/10/14 STATEMENT OF CAPITAL GBP 3685457
2014-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-10-28AP03SECRETARY APPOINTED MR THOMAS RICHARD CASE
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY CHANNON
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY RODNEY CHANNON
2014-10-17RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.1 for COAF: UK600073560Y2014 ASIN: GB00BCDBXK43
2014-10-17PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600073561Y2014 ASIN: GB00BQXKGK01
2014-10-17PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (EXCESS) for COAF: UK600073562Y2014 ASIN: GB00BQXKGL18
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA-LOUISE HAMPTON / 03/09/2014
2014-09-22RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.1 for COAF: UK600073560Y2014 ASIN: GB00BCDBXK43
2014-09-22PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600073561Y2014 ASIN: GB00BQXKGK01
2014-09-22PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (EXCESS) for COAF: UK600073562Y2014 ASIN: GB00BQXKGL18
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2996932.9
2014-08-19AR0114/06/14 NO CHANGES
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA-LOUISE HAMPTON / 01/06/2014
2014-01-28AP01DIRECTOR APPOINTED MR RICHARD IAN SMITH
2013-10-02SH02CONSOLIDATION 19/08/13
2013-10-02SH0116/08/13 STATEMENT OF CAPITAL GBP 2996932.90
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2013-09-12MEM/ARTSARTICLES OF ASSOCIATION
2013-09-12RES12VARYING SHARE RIGHTS AND NAMES
2013-09-12RES01ALTER ARTICLES 16/08/2013
2013-08-16SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0006818 for COAF: UK600062049Y2013 ASIN: GB00B194YY14
2013-07-25AR0114/06/13 BULK LIST
2013-07-19SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0006818 for COAF: UK600062049Y2013 ASIN: GB00B194YY14
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-07-02SH0120/06/13 STATEMENT OF CAPITAL GBP 2996932.88
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA-LOUISE HAMPTON / 29/05/2013
2012-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-07-20AR0114/06/12 NO MEMBER LIST
2012-04-23SH0120/03/12 STATEMENT OF CAPITAL GBP 2315132.88
2012-04-23SH0119/03/12 STATEMENT OF CAPITAL GBP 2304905.88
2012-02-10SH0127/01/12 STATEMENT OF CAPITAL GBP 2296789.21
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 27 GAY STREET BATH SOMERSET BA1 2PD
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JOHNSON / 15/09/2011
2011-10-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-06-22AR0114/06/11 FULL LIST
2011-04-20SH0104/04/11 STATEMENT OF CAPITAL GBP 2236725.87
2011-03-21SH0116/03/11 STATEMENT OF CAPITAL GBP 2233675.24
2011-02-03SH0101/02/11 STATEMENT OF CAPITAL GBP 2189505.27
2010-12-22SH0113/12/10 STATEMENT OF CAPITAL GBP 2176843.28
2010-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-03SH0102/12/10 STATEMENT OF CAPITAL GBP 2160609.94
2010-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-06-23AR0114/06/10 BULK LIST
2010-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-06RES01ALTER ARTICLES 20/01/2010
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL / 29/05/2009
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16AD02SAIL ADDRESS CREATED
2009-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-07-1788(2)CAPITALS NOT ROLLED UP
2009-07-08363aRETURN MADE UP TO 14/06/09; BULK LIST AVAILABLE SEPARATELY
2009-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-29123NC INC ALREADY ADJUSTED 07/11/08
2009-06-29RES01ALTER MEM AND ARTS 07/11/2008
2009-06-29RES04GBP NC 600000/1100000 07/11/2008
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-10288aDIRECTOR APPOINTED RONALD RUSSELL
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL CONNELL
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED HELEN MARGARET WALKER
2008-10-23123NC INC ALREADY ADJUSTED 07/12/07
2008-10-23RES04GBP NC 300000/600000 07/12/2007
2008-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-23RES01ALTER ARTICLES 07/12/2007
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 12 GEORGE STREET BATH AVON BA1 2EH
2008-07-14363sRETURN MADE UP TO 14/06/08; BULK LIST AVAILABLE SEPARATELY
2008-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-29363sRETURN MADE UP TO 14/06/07; BULK LIST AVAILABLE SEPARATELY
2007-10-23288bDIRECTOR RESIGNED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-06-22288bDIRECTOR RESIGNED
2007-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-16288bDIRECTOR RESIGNED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288bSECRETARY RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2006-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-07122S-DIV 04/07/06
2006-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-20225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to TIME FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIME FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-18 Outstanding UK PRIVATE HEALTHCARE LIMITED
DEBENTURE 2007-12-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIME FINANCE PLC

Intangible Assets
Patents
We have not found any records of TIME FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TIME FINANCE PLC
Trademarks
We have not found any records of TIME FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as TIME FINANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TIME FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIME FINANCE PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name OPM
Listed Since 02-Aug-06
Market Sector General Financial
Market Sub Sector Specialty Finance
Market Capitalisation £19.0305M
Shares Issues 29,969,329.00
Share Type ORD GBP0.1
Ownership
    We could not find any group structure information
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    Other companies at postcode BA2 3BH